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Identifying and ranking the factors preventing financial corruption in Iranian banks
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Akbar Amini Mehr1   , Ezatollah Gandomkar *1 |
| 1- Payam Noor university |
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Abstract: (242 Views) |
The fight against financial corruption is divided into two parts: preventive campaigns and post-combat campaigns. Most of the countries that have been successful in the fight against corruption have used preventive fighting methods. One of the methods of preventive campaigns is to identify and strengthen the factors that prevent financial corruption in any system. Due to the high volume of monetary and financial exchanges and its business nature, the country's banking system can deal with the most sinister phenomenon (financial corruption). The country's banking system, like all other organizations, foresees and implements various laws, organizations, factors and structures in order to prevent and fight financial corruption, according to their working conditions. In this research, by using the Delphi method, existing factors that prevent financial corruption in the country's banking system will be identified, and then by implementing Friedman's test, prioritization and weighting and the degree of influence of each factor will be done. After conducting the research, 6 main factors (criteria) and 24 secondary factors (sub-criteria) were identified. The ranking of the factors preventing financial corruption are in the order of economic, structural, political, managerial, individual, and social factors. |
Article number: 1 |
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Full-Text [PDF 1040 kb]
(104 Downloads)
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Type of Study: Case Study |
Subject:
Corporate Finance and Governance (G3)
Received: 2023/06/30 | Accepted: 2024/01/27 | Published: 2024/06/15
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